Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAJI MEGA MART PRIVATE LIMITED
CIN: U67200PB2003PTC025885
BALAJI MEGA MART PRIVATE LIMITED (CIN: U67200PB2003PTC025885) is a Private company incorporated on 27 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15500000.00.
BALAJI MEGA MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.BALAJI MEGA MART PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of BALAJI MEGA MART PRIVATE LIMITED are MONIKA MALHOTRA, and BALDEV RAJ MALHOTRA.
BALAJI MEGA MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200PB2003PTC025885 and its registration number is 25885. Users may contact BALAJI MEGA MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI MEGA MART PRIVATE LIMITED is B-VIII,141,MOCHPURA BAZAAR,LUDHIANA , LUDHIANA, Punjab, India - 141008.
Current status of BALAJI MEGA MART PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALAJI MEGA MART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI MEGA MART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI MEGA MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00777506 | MONIKA MALHOTRA | Director | 2006-02-14 |
| 00777549 | BALDEV RAJ MALHOTRA | Director | 2006-02-14 |
Past Directors & Key Managerial Personnel of BALAJI MEGA MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE MEGA MART PRIVATE LIMITED | U27320PB1997PTC020336 | Director | 2011-06-17 | Ongoing |
| GANPATI RETAILS PRIVATE LIMITED | U51109PB2008PTC031779 | Director | 2008-03-20 | Ongoing |
| BIR PLAZA PRIVATE LIMITED | U51909PB2008PTC031749 | Director | 2008-03-10 | Ongoing |
| A ONE MEGA RETAILS PRIVATE LIMITED | U52322PB2007PTC031422 | Director | 2007-10-17 | Ongoing |
Other Directorships of BALDEV RAJ MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A-ONE MEGA MART PRIVATE LIMITED | U27320PB1997PTC020336 | Director | - | 2011-06-17 |
| A ONE MEGA RETAILS PRIVATE LIMITED | U52322PB2007PTC031422 | Director | - | 2007-10-17 |
| BWF PLAZA PRIVATE LIMITED | U52590PB2008PTC031778 | Director | 2008-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411PB2026PTC067542 | SANDEEP TEXTILES PRIVATE LIMITED | B-VIII-253, NAWAN MOHALLA,MOCHPURA BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U47711PB2024PTC061577 | PINGAKSH CLOTHING PRIVATE LIMITED | B-7/737, LAKKAR BAZAAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U56300PB2024PTC061313 | LYALLJI FOODS (INDIA) PRIVATE LIMITED | B-VIII-129, Gokul Road,,Ludhiana,Ludhiana,Punjab,141008-India |
| ACP-9167 | SMARTDESH TECHNOLOGIES LLP | B-X-142, Street No.- 6,,Mochpura Bazar,Ludhiana,Ludhiana,Punjab,India-141008 |
| U23933PB2024PTC061282 | MIGHTY MAMMOTH PRIVATE LIMITED | B-32-E/14/65, Street No.2,New Aman Nagar, Ludhiana,,Ludhiana,Ludhiana,Punjab,141008-India |
| U66190PB2025PTC066341 | REALTY RETRIEVERS PRIVATE LIMITED | B-25-G-4-93/2, St.No.10,,New Shivpuri, Ludhiana,Ludhiana,Ludhiana,Punjab,141008-India |
| ACH-1503 | EXQUISITE UNITY DEVELOPERS LLP | B-2-1398, STREET NO. 2, VILLAGE MAHAL BHAGAT,,DEEPAK CINEMA ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141008 |
| ACH-0681 | SUVINE DENIMS LLP | B-24, 507/2, MAHARAJA RANJIT SINGH PARK,,BACKSIDE MCL ZONE B NEAR HARCHARAN NAGAR,Ludhiana,Ludhiana,Punjab,India-141008 |
| U46695PB2023PTC058789 | BEDI TEX COLLECTIONS PRIVATE LIMITED | B-II-1392, SHOP-1A,2B,3C,4D,STNO-1,DEEPAK CINEMA ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U52399PB2010PTC034199 | M. R. WOOL STORE PRIVATE LIMITED | B-X-212, MOCHPURA BAZAR, AGGARWAL MARKET , LUDHIANA, Punjab, India - 141008 |
| U82990PB2024PTC061610 | INNOVEXPRESS SOURCING PRIVATE LIMITED | # B-31/2213/6D/P-31-32, G. K. Estate, Block B,New Gopal Nagar, Chowk, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U14101PB2024PTC061464 | RISEECO FASHION WEAR PRIVATE LIMITED | B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India |
| U18202PB2013PTC038158 | PROTOKNIT (INDIA) PRIVATE LIMITED | B-V, 287/1, OLD MADHOPURI, STREET NO.4, LUDHIANA,PUN JAB 141008 , LUDHIANA, Punjab, India - 141008 |
| U72900PB2019PTC050378 | MOONCASE PRIVATE LIMITED | SCO No.1A , 816 , Industrial Area-B, Partap Chowk, Ludhiana, PB 141008 IN , Ludhiana, Punjab, India - 141008 |
| ACF-6953 | PACIFIC COUNSELLOR LLP | H.NO. 0-5039, PH-2, Urban Estate, Dugri, Ludhiana,141008-India,Ludhiana,Ludhiana,Punjab,India-141008 |
| U24241PB1993PTC013753 | RAJDHANI SOAPS PVT LTD | B-VIII,MANDI KESAR GANJ LUDHIANA , PUNJAB, Punjab, India - 141008 |
| U51102PB2011PTC035309 | LEKHI PRINT N PACK PRIVATE LIMITED | B-XXIV-3667/2B/2B, ST.NO.9 KIRPAL NAGAR , LUDHIANA, Punjab, India - 141008 |
| ACV-7609 | VARUN BAWEJA DESIGNS LLP | B 25, G 58 SEKHEWAL,Ludhiana,Ludhiana,Punjab,India-141008 |
| U46498PB2024PTC062781 | S.S. CHAINS & JEWELLERS PRIVATE LIMITED | B-IV-330, SARAFAN BAZAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U62099PB2024PTC062144 | MAEVE TECHNOLOGY PRIVATE LIMITED | #256, B-14,PREM NAGAR,Ludhiana,Ludhiana,Punjab,141008-India |
| U56102PB2026PTC066744 | LYALLJI SWEETS & RESTAURANTS PRIVATE LIMITED | B-132/3, Gokul Road,Ludhiana,Ludhiana,Punjab,141008-India |
| U68100PB2020PTC052276 | S P JAIN INFRASTRUCTURE PRIVATE LIMITED | B-III-964, PURANA BAZAR,,LUDHIANA,Ludhiana,Punjab,141008-India |
| U96020PB2025PTC065660 | MYNK PROFESSIONALS PRIVATE LIMITED | B-IX-15,GUR MANDI,Ludhiana,Ludhiana,Punjab,141008-India |
| U32111PB2026PTC067822 | GANPATI CHAINS & JEWELLERS PRIVATE LIMITED | B-4-344/345, Sarafa Bazar,Ludhiana,Ludhiana,Punjab,141008-India |
| U46497PB2023PTC060294 | NMR HEALTHCARE PRIVATE LIMITED | B-23/2114/4,TEXTILE COLONY,Ludhiana,Ludhiana,Punjab,141008-India |
| U46410PB2024PTC061448 | COSMOCOTTON EXPORTS PRIVATE LIMITED | B-2-1543/19,BAHADUR HOUSE,Ludhiana,Ludhiana,Punjab,141008-India |
| U88100PB2023NPL059896 | FATEH ON AUTISM FOUNDATION | B-IX, 600,IQBAL GANJ ROAD,Ludhiana,Ludhiana,Punjab,141008-India |
| U38210PB2023PTC058583 | ASG AGRO FUELS PRIVATE LIMITED | #B-2/1870/1-A,Daresi road,Ludhiana,Ludhiana,Punjab,141008-India |
| U47219PB2023PTC058823 | INDITOWN INTERNATIONAL INDUSTRIES PRIVATE LIMITED | 1st Floor, B-VII, 609, Kesarganj,Ludhiana,Ludhiana,Punjab,141008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10078737 | 2007-04-24 | - | - | 32,700,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.